Вы находитесь на странице: 1из 8

Chemiesynth (Vapi) Ltd.

ot onsh p DeporimenT,
Phnoze Jeejeebhoy Tower,

corporoie

Sub:

'Ihs

Re

sc o code:539230
Oul.6me 6llh. m..tin of the Bood ol Dneclor ot comoonv held on
26h Mov- 2ot6

io nlimole, puEuont to Reg! oUon 3012).30(6) qnd Resu orio.3s(3) or


securties ofd Excho.ge Boord of lndio (Lisii.g ob gotions ond Dscoslre
is

RequnemenTs ) Reguloiions, 20 r s, thoi the Boord of Direciots of the Compony

oi h heeii.g hed on 28ti Moy,20td


fo owns moller, inlerq io, olhe6:

hove consicler ond opproved the

Io ioke consider, opprove ond noie Audied Flnoncio Rerlrh or the


compo, o'q o'e,o-d -o'-.daouor hr' 20t.
To co.sder dnd opprove the Repori from stotuTory Audlor o.
Fl.oncio Siolemenl for Flnonclq Yeor ended on Morch 3t i, 20I 6.

o-"--"''

Encl.: l. Audiled Finqncio

@sal

Resu

I for Quorter

o.d

Yeor ended

31

sPa vdyavh

/A3/2a16-

lwed).

Muib

.100 036 nda

dited/ audited

Fin

.iar RsurB for

th;-uad;;;;i

rhe

(Audited)
(a) Net sa esrn.ome rrom
operarons (Net of ex.ise dury)
(b) othn op@t nq Mome
G) co$ or mdqia s coBumed
(b) Purdrases orstock n rade
G) chaiqs rn nventor* of

soods, work n
proqressand.tock i{rade
nnshed

(d)

Emp oyee benerits erpense

(f) other expenses (Any item


exceedingl0% or the tota
expen$s relat n9 to.ontnuinq
(f)

o orhtr Erpen*s exceed ie

3. Prcfn from operations


before orher in.ome, Finance

a.tivities befor. finance .osts

o.din.ry.ctivities after

rinan.e .osts but belore

?;d'niry

(1s.e3)

&uvkcs beforc tax

11. Net Prcfit / (Loss) fron


ordinary activities after tax

Eided

(Audited)

12. Erhaordinarrr items (net


13, Net Prcf't/Loss aor th
14, shar. of profit

(Loss) of

16. Net Prcrit / {ross) aner


taxes, minoraty interest and
share of profit / (oss) of
associates r13 + 14 + 15r *

(15.e3)

(42Is'

(54,33)

(Fa(e v.rue: Rs. 1o/- per

balan.6 sheet ot prcvious


(berore exkaordinary items)

(afier at.ordinary items) or


(7.17)
note to the FinancialRe.rtr.

4UIfl^NO

(.)

LTABILITIES

127.-64J

Money received aqah5tshare wamnts

TOTAL EAUITY ANO LrABIUTIES

(6) Goodwl on consolrdation


(c) Nor cureii investmerts
(d)Dererred tar asseG (net)

":.-

G) bis-tem *isand advarcG


(r)other non curent asseb

(d) cash and cash equvaents


(e) shonierm loans and advances

the Board rn ts meeting herd on 2a'i May, 2016.


2) The Compeny has only one segfre.t viz, 'Chemica s' as per A.count nq Standard 17 or th Institute of
the Chertered A.countanls of India,
3) Prevous yearfgures have been rgrouped wherever ne.essary
4) The statutory auditore have.aiiied out aud t ofthe above fnanci.tresults and have q ven thelr report

5) The fiqures of last querter are the balan.ing lsures between audrtd iqures in rcsoect of the ful
finan.ia year and the published yeaFto date fiqures uD to the third quarter of the c!rent financialyar.
For Chemiesynth (vapi) Limit.d

Chemiesynth (Vapi) Ltd.

Chemiesynth
... Grolrp

Form A
(For audit report with unmoctified opinion)
[Pursuant to Regulation 33 ofSEBI (Listing Oblisations and
Disclosure Requirements) Resutations, 2015
Name of lhe company

2,

4.
5.

Chemiesynth (Vapi) Llmited

Anrual financia statements for the year


Type oiAudi! observat on
Frequency ofobseruaton

For Chemiesynth (Vapi) Limited

Mr. Parlma Desal

Chief Financia officer

aAle.z:>'D

Dater2S/05/2016
For ManojShah & Co.

Chartered Accountants

\AOR MA$OJ SHAH E CO,


criRTEPlDAccolNTANIs
FX!.r rze ila, 114530 Y/

!l!)

.\

FRN:106036W
CA [Ianoj T. Shah
Partner
M. No. 043777
Placer Vapi

Date 2A10512016

@sEl

vdyavharNsn).

M!m6 {00036 ida

MI\NoJ SHAH & Co.


I iihoij,lirh{{rfto,i!no,0
[06]k s?rD?76D / ts90er0r] /

7a0002002a

I.! AE!EIPENI

.,

norr

n.roi rh]?@rIoo.(im,

no.!

@!n.

om

UAII9B]SBEEIBT

TO THE BOARD OF DIRECTORS OF CHETIIESYNTH (VAPI) fIMITEO

We have audited the accompanying st.tehe.t of standaone


Fnancia Results of CHEMIESYNTH (VAPI) I"IMITED(Ihe
company) ror the year ended 31st Nlarch,2016 (the
statement),beinq submitted by the company p!rsuant to the
reouirement of Reculation :3 of the SEBI (Listinq obligauons and
Disclosure Req!irements) Reg!.tions, 2015. Thls Statement, whi.h
ls the responsibility of the company's Man.gement and approved
by the Board of Directors, has been prepared on the bass of the
related fnan.la stalemerts which s l. accorda.ce with the
Account ng Standards prescr bed under Secto. 133 of the
Compan es Acl, 2013 and other accou.tinq prircip es genera y
accepted in india.

o!r

responsibillty s to express an opinioi on the

2. We conducted o!r audit in accordance wiih the Sta.dards on


Auditing issued by the hsttute of Chartered Accou.tants of i.dia,
Those Standards requires that we comp y with ethlca req!irements
and plan and perform the audlt to obtaln reasonable assLrance
about whether the statemer! is free from material misstateme.t.

An a!dlt involves performing pro.edures to obtain aud t evidence


about the amounts and the discosLres i. the Stalement. The
procedures seected depend on the a!ditoas jLdgment, lncl!di.q
the assessment of the risks ol m.terlaL misstatement oi the
Statement, whether due to f.aud or error In maklng those rsk
assessments, the aud tor corsders ntrnal co.fto reevant to the
Compa.y's preparaton and fak presentation of the statement i.
order io design audit procedures th.t are appropriate in the
c rc!mstances, but not ior the purpose of express n9 an opinion on
the effectveness of the Company's interna co.tro. A. audit also
inc udes evaLlating the approprateness of the accountirg policles
lsed and the reasonableness of the a..o!.un9 estimates made bv
the Management, as weLl as eva lating the overal presentation of
We beieve that the aldit evdence we have obtained is sufficient and
approprate to provide a basis for o!r audit opinion.

.23,

ln our opinion and to the best of our informauon and ac.ordinq to


the explanauo.s q ve. to us, the St.temnt:
is presented n accordance with the requ rement of reg!Lation

33 of the

ii.

SEBI (Listing ob gauons and

Disc osure

Req!irements) Regu ations,2015i and


gives a true and iair view in conformty wth the.foresald

ard other accountinq

princ ples
generaiy accepted India of the net loss and other
financia information of the company for the year ended 31st

Acco!nting Slandards

i.

The statement incLudes the resuts for the quarter ended 31st
Nlarch, 20L6 being the balancing 19!re betwee. aldited fgures in
respe.t of the f!lfinancial year and the pLblished year to date
figures up to the third quater of the.u e.t fnancal ye.r whch
were subject

to

mlted review by us,


For M.noj shah & Co.
chartered A.countants

Date: 28/05/2016

Ghemiesynth (Vapi) Ltd.

Chemlesynth
...... Group

Declorollon

h resoectoi te Ard,ted t.ronc.o, Re.Ltr Io. lhe qLoae,


ond yeor eloeo 3i .
Morch. m o i1 !e,^ or oegJ.o,.on
33r3,(oJ o,sLBt lr$iig Obigor:oT o.d
D',coj're FeqLi,n er.J tamend^ent) pegrtot,on
20,6 wu
o"eor"
op,nio- i1 resopc. .o he o.o.e,od ri
"","o,
,rol.."i i

J#":;".."","'

For

"n.,o

Chemiesynih (Vopi) Limited

eryee{)
Chief Finonciol Of f icers
aalet23/OS /201

@sH

$ Pali

V dyav har

(wed) Mrmbai-400035 hdia